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Syndicate Nominees Limited

01183785

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

250 Bishopsgate, London, EC2M 4AA
Incorporated 11/09/1974

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

99999
Dormant company

Officers

Natwest Group Secretarial Services Limited

corporate secretary · Since 27/07/2012

Reg: SC269847

Mark Stevens

director · Since 30/09/2019

British · United Kingdom · Age 55

David Hywel Edwards

director · Since 01/05/2025

British · Scotland · Age 42

Former

Andrew David Pownall

director · Resigned 24/05/1991

David Eric Pell

director · Resigned 29/11/1991

Valerie Beeden

director · Resigned 22/10/1993

Ian Smith Hillcoat Mcarthur

director · Resigned 01/07/1994

Alan Keith Sohl

director · Resigned 01/09/1994

Robert Anthony Earll

director · Resigned 18/07/1995

Tina Purcell

director · Resigned 28/07/1995

Carole Ann Balkwill

director · Resigned 28/02/1997

Michael Brian Sharpe

director · Resigned 18/04/1997

Judith Elizabeth Byrne

director · Resigned 18/04/1997

Terry Ellis

director · Resigned 18/04/1997

Amanda Jane Shepherd

director · Resigned 01/11/1998

Joanne Fairbrass

director · Resigned 01/07/1999

Moira Jean Jones

secretary · Resigned 01/09/1999

Catherine Ruth Stanley

director · Resigned 01/01/2000

Deborah Mace

director · Resigned 24/05/2000

John Louis Coombs

secretary · Resigned 24/05/2000

Simon Howarth

director · Resigned 26/06/2000

Kenneth John Hart

director · Resigned 26/06/2000

Veronica Mary Nolan

secretary · Resigned 02/08/2000

Veronica Mary Nolan

director · Resigned 02/08/2000

Caroline Jane Nash

director · Resigned 27/09/2001

Susan Rippengale

director · Resigned 28/09/2001

Mark Lidbury

director · Resigned 31/10/2001

John Louis Coombs

director · Resigned 31/10/2001

Keith Ronald Gravett

director · Resigned 31/10/2001

John Louis Coombs

secretary · Resigned 31/10/2001

Moira Jean Jones

director · Resigned 22/03/2002

Rosalind Mary Gutteridge

director · Resigned 22/03/2002

John Albert Lea

secretary · Resigned 20/04/2004

Antoinette Una Moriarty

director · Resigned 20/04/2004

John Albert Lea

director · Resigned 20/04/2004

Carolyn Jean Whittaker

secretary · Resigned 23/11/2005

Richard James Hopkins

director · Resigned 28/02/2008

Angela Mary Cunningham

director · Resigned 28/02/2008

Marcos Castro

secretary · Resigned 01/08/2008

Robyn Fay Beresford

secretary · Resigned 05/02/2010

Gary Robert Mcneilly Stewart

director · Resigned 30/09/2010

Neil Clark Macarthur

director · Resigned 30/09/2010

Barbara Charlotte Wallace

secretary · Resigned 25/09/2011

Merle Allen

secretary · Resigned 08/11/2011

James Anthony Jackson

director · Resigned 08/02/2012

Christine Anne Russell

secretary · Resigned 27/07/2012

Andrew James Nicholson

director · Resigned 31/05/2018

Sally Jane Sutherland

director · Resigned 30/09/2019

Gary Moore

director · Resigned 01/05/2025

Persons with Significant Control

National Westminster Bank Plc

75–100% shares
75–100% votes

250, Bishopsgate, London, EC2M 4AA

Reg: 00929027 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1250 Bishopsgate
2026-06-04

250 BISHOPSGATE

post townLondon
2026-06-04

LONDON

officer appointedNATWEST GROUP SECRETARIAL SERVICES LIMITED
2026-06-04
officer appointedEDWARDS, David Hywel
2026-06-04
officer appointedSTEVENS, Mark
2026-06-04